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INDEMNIFICATION
The power to alter, amend or repeal the bylaws or to adopt new bylaws
will be vested in the Board of Directors by affirmative vote of the
directors in the manner provided in these Bylaws.
1988 annual meeting:
September 1990 (Cork):
March 1991 (Dedham):
July 1991 (Dedham):
- Election procedures adopted; consequent bylaws
amendments not explicitly cited in minutes summary. (Motion 91-61)
February 1992 (Aston):
- Text establishing Technical Council replaced. (Motion 92-11)
June 1992 (by mail):
- Change in references to tax code, on
recommendation of TUG accountant. (Motion 92-23e)
July 1992 (Portland):
- Changes approved under Motion 92-24:
- replacement of Article XI, Indemnification;
- changes required by new Election Procedures for the Board.
- Changes approved under Motion 92-25:
- removal of ``previous experience'' phrase from presidential
qualifications;
- removal of hardship clause from Article IV, Section 6.
July 1993 (Aston):
- Replacement of Article IV, Section 8, ``Special Directors'', and
changes to terminology in Sections 3, 5, 9 and 10 resulting from
new text adopted in principle under Motion 92-28 and referred to
the Bylaws Committee to draft final wording.
- Changes required by revised Election Procedures, specifically,
change in text of Article IV, Section 8, concerning vacancies on
the Board. (Motion 93-2)
- Clerical changes (Motion 93-3):
- minor changes in terminology for the purpose of achieving
``plain English'' text;
- replacement of ``the Corporation'' by ``TUG''.
- normalization of upper- and lowercase usage for various titles;
- insertion of the clarifying modifier ``Long-Range'' into the
committee name in Article V, Section 3;
- correction of the word ``appointment'' to ``election'' (with
respect to directors) in Article IV, Section 8;
- rephrasing of Article VII, Section 3, concerning nomination
procedures for the President to parallel those of Article IV,
Section 6, for Directors;
- clarification of qualifications for appointees to fill vacant
offices in Article VII, Section 10, by adding ``of the Board''
to ``members''.
- Changes in text establishing Technical Council to clarify that
the Board will grant ``formal recognition'' rather than ``ratify''
reports from Technical Working Groups forwarded by the Council.
(Motion 93-4)
July 1994 (Santa Barbara):
- Clerical changes (Motion 94-2):
- replacement in Article IV, Section 3, of the term ``elected
Board Member''
by ``Elected Director'' to parallel the term ``Special Director'';
- replacement in Article IV, Sections 2, 10 and 11, Article V,
Sections 1
and 2, and Article VII, Sections 2 and 10, of the phrases
``member(s) of
the Board (of Directors)'' and ``Board Member(s)'' by the
equivalent term ``director(s)'', to normalize usage;
- rephrasing a sentence in Article IV, Section 10, to avoid
the unmodified
word ``members'' when either committee members or directors
may be meant.
- Removal of legacy text in Article IV, Section 3, referring to the
composition of the board prior to the first election of directors.
(Motion 94-3)
July 1995 (St. Petersburg):
- Clerical changes (Motion 95-2):
- removal of reduplicated ``may'' from Article VII, Section 2;
- removal from Article VII, Section 4, of obsolete text referring
to 1991 annual meeting.
- Elimination of Special Directors (Motion 95-3):
- removal of Special Directors from list in Article IV, Section 3;
- elimination of Article IV, Section 5;
- renumbering of all subsequent sections;
- in (new) Section 9, rephrase text to eliminate implicit reference to
Special Directors in procedure for consent votes.
- Elimination of Long-Range Planning Committee (Motion 95-4):
- removal of Article V, Section 3;
- renumbering of Section 4.
- Decrease in total number of Directors (Motion 95-5):
- change number from 30 to 15 in Article IV, Section 2.